UKBizDB.co.uk

ABS ACT BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abs Act Business Solutions Limited. The company was founded 13 years ago and was given the registration number 07531970. The firm's registered office is in CHESTER. You can find them at Cassidy House, Station Road, Chester, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ABS ACT BUSINESS SOLUTIONS LIMITED
Company Number:07531970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Cassidy House, Station Road, Chester, England, CH1 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Gadhole Farm, Greendale Lane Mottram St Andrew, Macclesfield, England, SK10 4AY

Secretary16 February 2011Active
70, Chestergate, Macclesfield, England, SK11 6DY

Director01 March 2015Active
Lower Gadhole Farm, Greendale Lane Mottram St Andrew, Macclesfield, England, SK10 4AY

Director16 February 2011Active
2, Munnmoore Close, Kegworth Kegworth, Derby, United Kingdom, DE74 2DG

Corporate Director16 February 2011Active
Yarmouth House, Daten Avenue Daten Avenue, Warrington, United Kingdom, WA3 6BX

Corporate Director16 February 2011Active

People with Significant Control

Mr Michael Battersby
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:70, Chestergate, Macclesfield, England, SK11 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Fallows Battersby
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:70, Chestergate, Macclesfield, England, SK11 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-21Address

Change registered office address company with date old address new address.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Address

Change registered office address company with date old address new address.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Change of name

Certificate change of name company.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Officers

Change person secretary company with change date.

Download
2021-11-25Change of name

Certificate change of name company.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Change account reference date company current extended.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-27Accounts

Change account reference date company previous shortened.

Download
2018-09-17Address

Change registered office address company with date old address new address.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.